Job Code: AZ 8733 Job Title: Senior Investigator – Rental Fraud Unit (Local Only/Hybrid) Location: Phoenix, AZ (1789 W. Jefferson Street) – 50% Onsite / 50% Remote Duration: 7 months, ending 06/30/2026 Hours: Monday–Friday, 8 AM – 5 PM (40 hours/week) Travel Required: Yes (field investigations, grand jury hearings, onsite meetings)

Position Overview: SOAZ-Req # 8733 – AZDES (OIG) is seeking a Senior Investigator for the Rental Fraud Unit. This role combines field investigations with administrative responsibilities and requires the ability to drive to various locations, attend hearings, and conduct thorough investigations. Mileage expenses can be submitted as needed.

Primary Responsibilities:

Review and research records, policies, investigative online resources, and public information sources to obtain evidence related to fraud allegations.

Conduct field investigations, interview suspects and witnesses, serve subpoenas, perform surveillance, and gather evidence to prove or disprove fraud claims.

Analyze, organize, and maintain investigation records, ensuring proper chain-of-evidence procedures. Produce high-quality reports presenting complex technical matters clearly.

Testify at administrative hearings, Grand Jury hearings, and other criminal proceedings.

Prepare prosecution reports and refer cases for prosecution to the Attorney General's office or county authorities.

Attend unit, division, and one-on-one meetings, trainings, and assist other investigators as needed.

Required Skills:

Microsoft & Google tools

Investigation history

Ability to conduct interviews and assessments in the field

Interviewing witnesses

Writing reports

Testifying in Grand Jury hearings

Speaking with attorneys

Going door-to-door

Researching multiple databases

Preferred Skills:

Criminal investigation experience

Accounting skills

Strong writing skills

Bilingual abilities

Retired/previous law enforcement experience

Education Requirements:

High School Diploma

Compliance & Background Checks:

FPCC through DPS required

Additional background check through CJIS/DES

Flexible work from home options available.